VINDOLANDA MIDCO 2 LIMITED

11406138
Active United Kingdom

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
V

VINDOLANDA MIDCO 2 LIMITED

11406138

Activities of other holding companies n.e.c.

Founded 8 Jun 2018 Active United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jun 2026 Next due 21 Jun 2027 12 months remaining
Net assets £43M £787K 2024 year on year
Total assets £144M £1M 2024 year on year
Total Liabilities £101M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for VINDOLANDA MIDCO 2 LIMITED (11406138), an active company based in United Kingdom. Incorporated 8 Jun 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£55.00k

Decreased by £810.00k (-94%)

Net Assets

£43.36M

Decreased by £787.00k (-2%)

Total Liabilities

£100.66M

Increased by £2.22M (+2%)

Turnover

£90.00k

Increased by £66.00k (+275%)

Employees

4

Debt Ratio

70%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 32,106,511 Shares £32.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20213,420,000£3.42m£1
12 Aug 20215,161,000£5.16m£1
14 Jul 20218,040,000£8.04m£1
17 Jun 20211,690,000£1.69m£1
14 May 2021225,141£225k£1

Officers

Officers

1 active 2 resigned
Status
Stewart, Louise JaneDirectorBritishUnited Kingdom4824 Mar 2021Active

Shareholders

Shareholders (1)

Inn Collection Bidco 2 Limited
100.0%
39,823,046

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 8 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Notified 28 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
Ceased

Vindolanda Midco 1 Limited

Ceased 28 Jul 2025

Ceased

Group Structure

Group Structure

VINDOLANDA MIDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Beech House, Glenridding, Penrith (CA11 0PA) WESTMORLAND AND FURNESS
Freehold£1,290,00016 Jan 2024
land at Beech House, Glenridding, Penrith (CA11 0PA) WESTMORLAND AND FURNESS
Freehold-16 Jan 2024
Land at the rear of The Links Hotel, 8 King Street, Seahouses NORTHUMBERLAND
Freehold-7 Mar 2023
The Links Hotel, 8 King Street, Seahouses, (NE68 7XP) NORTHUMBERLAND
Freehold£885,0007 Mar 2023
The Carlton Lodge Hotel, 53 Bondgate, Helmsley, York (YO62 5EY) NORTH YORKSHIRE
Freehold£1,040,00017 Feb 2023
Beech House, Glenridding, Penrith (CA11 0PA)
Freehold £1,290,000
Added 16 Jan 2024
District WESTMORLAND AND FURNESS
land at Beech House, Glenridding, Penrith (CA11 0PA)
Freehold
Added 16 Jan 2024
District WESTMORLAND AND FURNESS
Land at the rear of The Links Hotel, 8 King Street, Seahouses
Freehold
Added 7 Mar 2023
District NORTHUMBERLAND
The Links Hotel, 8 King Street, Seahouses, (NE68 7XP)
Freehold £885,000
Added 7 Mar 2023
District NORTHUMBERLAND
The Carlton Lodge Hotel, 53 Bondgate, Helmsley, York (YO62 5EY)
Freehold £1,040,000
Added 17 Feb 2023
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with updates
8 Jun 2026Persons With Significant ControlInn Collection Bidco 2 Limited notified as a person with significant control
8 Jun 2026Persons With Significant ControlCessation of Vindolanda Midco 1 Limited as a person with significant control on 28 Jul 2025
8 Jun 2026OfficersAppointment of Mr Kevin James Steel as director on 24 Apr 2026
14 Jan 2026OfficersTermination of Sean Lee Donkin as director on 23 Dec 2025
8 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with updates

8 Jun 2026 Persons With Significant Control

Inn Collection Bidco 2 Limited notified as a person with significant control

8 Jun 2026 Persons With Significant Control

Cessation of Vindolanda Midco 1 Limited as a person with significant control on 28 Jul 2025

8 Jun 2026 Officers

Appointment of Mr Kevin James Steel as director on 24 Apr 2026

14 Jan 2026 Officers

Termination of Sean Lee Donkin as director on 23 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with updates

1 weeks ago on 8 Jun 2026

Inn Collection Bidco 2 Limited notified as a person with significant control

1 weeks ago on 8 Jun 2026

Cessation of Vindolanda Midco 1 Limited as a person with significant control on 28 Jul 2025

1 weeks ago on 8 Jun 2026

Appointment of Mr Kevin James Steel as director on 24 Apr 2026

1 weeks ago on 8 Jun 2026

Termination of Sean Lee Donkin as director on 23 Dec 2025

5 months ago on 14 Jan 2026